AML Transaction Monitoring Analyst – Drive Risk & Compliance

Company: Barclays
Apply for the AML Transaction Monitoring Analyst – Drive Risk & Compliance
Location: Glasgow
Job Description:

A leading global financial institution is looking for a Transaction Monitoring Analyst in Glasgow. In this role, you will support day-to-day processes including reviewing and reporting activities. The ideal candidate will have strong analytical skills and AML expertise, focusing on investigating and reporting suspicious activities. This position emphasizes collaboration across teams to improve monitoring processes while maintaining regulatory compliance. Demonstrating Barclays’ core values is essential for all colleagues.#J-18808-Ljbffr…

Posted: March 30th, 2026